Fraud is a serious concern for any organization, and also for individuals that are under investigation as well. The investigative process...

As long as there have been taxes, there have been tax dodgers. And as long as there have been tax dodgers, there have been tax...

We live in an increasingly globalized world, with increasing integrated financial systems and institutions. While there are many benefits...

Very few things are as essential to a modern society as an affordable and reliable health care system. Despite its importance, creating...

An effective measure to denounce malpractice in the health care domain is through the operation of a whistle-blowing hot line. Such...